Company Information

CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,050,000
Authorised Capital
18,000,000

Directors

Archana Pankaj Jain
Archana Pankaj Jain
Director
about 23 years ago
Shraddha Rajnesh Jain
Shraddha Rajnesh Jain
Director
over 23 years ago

Past Directors

Balaji Tiwari
Balaji Tiwari
Additional Director
over 9 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-13072019
Form DPT-3-12072019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-10122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-21112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form DIR-12-04052017_signed
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed